MALTCO 3 LIMITED

Key Data

Status

Dissolved

Company No.

02431308

Incorporation date

11/10/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1989)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2025

Application to strike the company off the register

View PDF (3 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

19/08/2024

Termination of appointment of Laura Jean Kovats as a director on 2024-08-16

View PDF (1 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

30/04/2024

Current accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (14 pages)

10/05/2021

Termination of appointment of Johann Stanislaus Rasanayagam as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Appointment of Ms Laura Jean Kovats as a director on 2021-05-06

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

11/01/2021

Termination of appointment of Roger Graham Woodley as a director on 2020-12-31

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

08/09/2020

Appointment of Mr Richard Broadbent as a director on 2020-08-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Alistair Garrard Bell as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Termination of appointment of Darren Smith as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Appointment of Johann Stanislaus Rasanayagam as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Brett Alan Weimann as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

30/09/2019

Statement by Directors

View PDF (3 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (3 pages)

30/09/2019

Solvency Statement dated 30/09/19

View PDF (3 pages)

30/09/2019

Resolutions

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

18/01/2019

Appointment of Darren Smith as a director on 2018-12-31

View PDF (2 pages)

18/01/2019

Termination of appointment of Greg Allan Friberg as a director on 2018-12-31

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

30/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

11/07/2016

Amended full accounts made up to 2015-09-30

View PDF (13 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

26/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

24/03/2015

Director's details changed for Alistair Garrard Bell on 2014-07-01

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

25/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

24/04/2014

Director's details changed for Greg Allan Friberg on 2013-12-31

View PDF (2 pages)

16/10/2013

Appointment of Alistair Garrard Bell as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Steven Haydon as a director

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

22/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

18/12/2012

Appointment of Greg Allan Friberg as a director

View PDF (3 pages)

22/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

24/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

07/10/2011

Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL

View PDF (1 pages)

07/06/2011

Termination of appointment of Steven Haydon as a director

View PDF (1 pages)

27/05/2011

Appointment of Roger Graham Woodley as a director

View PDF (2 pages)

26/05/2011

Director's details changed for Mr Steven Arthur Haydon on 2011-05-03

View PDF (2 pages)

26/05/2011

Termination of appointment of Ian Wilton as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Ian Wilton on 2011-03-28

View PDF (2 pages)

22/03/2011

Resolutions

View PDF (24 pages)

22/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

18/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

16/03/2011

Register inspection address has been changed

View PDF (2 pages)

16/03/2011

Appointment of Ian Wilton as a director

View PDF (3 pages)

03/03/2011

Previous accounting period shortened from 2010-11-12 to 2010-09-30

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (14 pages)

23/11/2010

Termination of appointment of David Gilpin as a secretary

View PDF (2 pages)

23/11/2010

Appointment of Brett Alan Weimann as a secretary

View PDF (3 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-02-11

View PDF (4 pages)

04/11/2010

Full accounts made up to 2009-11-12

View PDF (17 pages)

23/03/2010

Termination of appointment of James Anderson as a director

View PDF (1 pages)

24/02/2010

Memorandum and Articles of Association

View PDF (13 pages)

24/02/2010

Resolutions

View PDF (1 pages)

17/02/2010

Previous accounting period shortened from 2009-12-31 to 2009-11-12

View PDF (1 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for James Anderson on 2009-10-02

View PDF (2 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (32 pages)

10/06/2009

Resolutions

View PDF (4 pages)

10/06/2009

Appointment terminate, director david pittaway logged form

View PDF (1 pages)

10/06/2009

Appointment terminate, director john haddock logged form

View PDF (1 pages)

10/06/2009

Director appointed steve haydon

View PDF (2 pages)

10/06/2009

Appointment terminated director david pittaway

View PDF (1 pages)

10/06/2009

Appointment terminated director john haddock

View PDF (1 pages)

04/06/2009

Director appointed steve haydon

View PDF (2 pages)

28/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/04/2009

Return made up to 02/10/08; full list of members

View PDF (4 pages)

01/02/2008

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (32 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (23 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

08/11/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

16/01/2004

Return made up to 02/10/03; full list of members

View PDF (7 pages)

13/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/12/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

25/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2002

Memorandum and Articles of Association

View PDF (10 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (45 pages)

15/11/2002

Resolutions

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

08/02/2001

Return made up to 02/10/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

09/09/1999

New director appointed

View PDF (2 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

27/01/1998

Return made up to 11/10/97; no change of members

View PDF (6 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

28/02/1997

Full group accounts made up to 1995-12-31

View PDF (20 pages)

15/01/1997

Return made up to 11/10/96; full list of members

View PDF (6 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/06/1996

New secretary appointed

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (1 pages)

03/06/1996

Declaration of assistance for shares acquisition

View PDF (24 pages)

03/06/1996

Declaration of assistance for shares acquisition

View PDF (16 pages)

03/06/1996

Declaration of assistance for shares acquisition

View PDF (13 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

13/11/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

13/11/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/11/1994

Return made up to 11/10/94; full list of members

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01/11/1994

Full accounts made up to 1993-12-31

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28/10/1993

Full accounts made up to 1992-12-31

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28/10/1993

Return made up to 11/10/93; no change of members

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24/11/1992

Return made up to 11/10/92; no change of members

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24/09/1992

Full accounts made up to 1991-12-31

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23/10/1991

Return made up to 11/10/91; full list of members

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11/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

Director resigned;new director appointed

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02/10/1991

New director appointed

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02/10/1991

Secretary resigned;new secretary appointed

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20/08/1990

Secretary resigned;new secretary appointed;new director appointed

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05/01/1990

Resolutions

View PDF (9 pages)

03/01/1990

Certificate of change of name

View PDF (2 pages)

21/12/1989

Ad 27/11/89--------- £ si 19999998@1=19999998 £ ic 2/20000000

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21/12/1989

Resolutions

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21/12/1989

Resolutions

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21/12/1989

£ nc 1000/30000000 23/11/89

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21/12/1989

Registered office changed on 21/12/89 from: 35, basinghall street, london. EC2V 5DB.

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21/12/1989

Accounting reference date notified as 31/12

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11/12/1989

Director resigned;new director appointed

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11/12/1989

Secretary resigned;new secretary appointed

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11/12/1989

Director resigned;new director appointed

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11/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

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01/12/1989

Secretary resigned;new secretary appointed

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11/10/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dennis, Nicholas	Director	03/03/1997 - 02/12/2006	2
Rosvold, Steven	Director	01/09/1999 - 31/05/2003	2
Smith, Donald Charles	Director	28/11/1996 - 18/07/2002	2
Broadbent, Richard Euan	Director	01/08/2020 - Present	1
Anderson, James David	Director	05/12/2006 - 12/03/2010	4

Persons with Significant Control

No PSC data available.

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Description

About MALTCO 3 LIMITED

MALTCO 3 LIMITED is an(a) Dissolved company incorporated on 11/10/1989 with the registered office located at Station Maltings, Witham, Essex CM8 2DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTCO 3 LIMITED?

MALTCO 3 LIMITED is currently Dissolved. It was registered on 11/10/1989 and dissolved on 28/10/2025.

Where is MALTCO 3 LIMITED located?

MALTCO 3 LIMITED is registered at Station Maltings, Witham, Essex CM8 2DU.

What does MALTCO 3 LIMITED do?

MALTCO 3 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MALTCO 3 LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.